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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-10-30 (in 5mo)

Last made up 2025-10-16

Watchouts

None on the register

Cash

£302K

-31.9% vs 2023

Net assets

£5M

-29.6% lowest in 3 filed years

Employees

209

+3.5% highest in 3 filed years

Profit before tax

-£2M

-444.1% lowest in 3 filed years

Accounts

3-year trend · latest reflected 2024-12-31

Metric Trend 2022-11-262023-11-252024-12-31
Turnover £57,421,155£61,472,044£75,765,000
Operating profit £854,392£24,955-£1,576,000
Profit before tax £684,242-£396,281-£2,156,000
Net profit -£396,000-£2,213,000
Cash £209,958£443,571£302,000
Total assets less current liabilities £8,868,179£8,265,622£5,404,000
Net assets £7,878,551£7,482,270£5,269,000
Equity £7,878,551£7,482,270£5,269,000
Average employees 205202209
Wages £5,339,797£5,231,213£6,416,000
Directors' remuneration £416,000£415,000

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-11-25

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2022-11-262023-11-252024-12-31
Operating margin 1.5%0.0%-2.1%
Net margin -0.6%-2.9%
Return on capital employed 9.6%0.3%-29.2%
Gearing (liabilities / total assets) 58.2%69.2%
Current ratio 1.80x1.42x
Interest cover 5.02x0.06x-2.72x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Johnston Carmichael LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors have prepared financial forecasts for a period of at least 12 months from the date of signing to take account of these factors and, based on these forecasts and the cash reserves of the Company, believe that the Company will continue to meet its liabilities as they fall due. The financial statements have therefore been prepared on a going concern basis.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 18 resigned

Name Role Appointed Born Nationality
FANCOURT, Julie Director 2022-04-06 Dec 1975 British
GODFREY, Wayne Director 2024-05-31 Oct 1971 British
MOIR, Grant Ronald Director 2015-11-09 May 1965 British
WOOD, Thomas Director 2024-05-31 Sep 1964 British
Show 18 resigned officers
Name Role Appointed Resigned
BLACKWOOD, William Secretary 2004-10-11 2006-06-17
DUNDAS, Martin William Secretary 2006-10-09 2016-04-22
KNOWLES, Robert Bernard Secretary 1992-11-01
STODDART, Keith David Secretary 1992-11-01 1997-10-01
STODDART, Neil Laurie Secretary 2006-06-17 2006-10-09
STODDART, Neil Laurie Secretary 2000-08-18 2004-10-13
TASKER, Douglas James Secretary 1997-10-01 2000-08-18
CARR, Jeremy Peter Director 2015-11-09 2015-12-02
CHRISTIAANSE, Anthony Martin Director 2015-11-09 2024-05-31
CRAIG, John King Director 1995-02-01 2014-06-24
DUNDAS, Martin William Director 2010-08-10 2016-04-22
HUSBAND, Lucy Anne Director 2007-08-01 2018-01-03
STODDART, Keith David Director 1994-10-04 1999-05-28
STODDART, Laurie William Director 1994-08-01
STODDART, Lyndsey Susan Director 2006-05-21 2015-11-09
STODDART, Margaret Kathleen Director 1989-12-01
STODDART, Neil Laurie Director 2016-11-15
WRIGHT, Colin Vincent Director 2015-11-09 2015-12-02

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Manifesto Foods Limited Corporate entity Shares 75–100%, Voting 75–100% 2016-04-14 Active

Filing timeline

Last 20 of 161 total filings

Date Type Category Description
2025-10-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-10-08 AA accounts Accounts with accounts type full
2025-01-14 AA01 accounts Change account reference date company previous extended PDF
2024-10-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-08-30 AA accounts Accounts with accounts type full PDF
2024-07-05 AP01 officers Appoint person director company with name date PDF
2024-07-05 TM01 officers Termination director company with name termination date PDF
2024-07-05 AP01 officers Appoint person director company with name date PDF
2023-10-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-08-29 AA accounts Accounts with accounts type full
2022-11-29 AA accounts Accounts with accounts type full
2022-10-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-04-06 AP01 officers Appoint person director company with name date PDF
2021-11-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-09-01 AA accounts Accounts with accounts type full
2020-12-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-09-08 AA accounts Accounts with accounts type full
2019-10-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-08-21 AA accounts Accounts with accounts type full
2018-10-24 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page